As EU Cleared Nigeria, 5 African Countries from High-risk Financial List….details

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The European Union (EU) has removed Nigeria and five other African countries from its list of “high-risk third country jurisdictions” for money laundering and terrorism financing.

 

The other countries delisted are South Africa, Burkina Faso, Mali, Mozambique, and Tanzania.

 

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…readmore:thecable.ng/eu-removes-nig…

 

….stay tuned for more!

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